5A Gillespie Road Management Limited

Active03929642 Private limited company
Incorporated
21 February 2000 (26 years)
Industry
Residents property management (98000)
Directors
Oliver Maxwell Kreitman
Jason Patrick Ralph
Owned by
Nicholas Stephen Holmes
Accounts type
Micro entity
Region
Greater London
Address
C/o Taxassist Accountants
Screenworks
Office 218
22 Highbury Grove
London
N5 2EF

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
1 November 2027
Last conf. stmt
18 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Kreitman, Oliver Maxwell
Director · Appointed 28 February 2020
British
Born August 1985 (41)
Director · Appointed 16 November 2007
British
Born July 1965 (61)
Ralph, Jason Patrick, Mr.
Director · Appointed 30 May 2004
British
Born September 1969 (57)
Officer history (14 former)
1 May 2023
Resigned Dawson, Toby James as Director
28 February 2020
Appointed Kreitman, Oliver Maxwell as Director
5 April 2019
Resigned Zealand, John Raymond as Secretary
4 April 2019
Resigned Angulo, Marie Elena as Director
30 December 2013
Resigned Zarb, Henry Dimitri Joseph Arnold as Secretary
30 December 2013
Appointed Zealand, John Raymond as Secretary
16 November 2007
Resigned Worton, Graham as Secretary
16 November 2007
Appointed Zarb, Henry Dimitri Joseph Arnold as Secretary
16 November 2007
Appointed Holmes, Nicholas Stephen as Director
16 November 2007
Resigned Worton, Graham as Director
30 May 2007
Appointed Dawson, Toby James as Director
30 May 2007
Resigned Mitty, Leslie as Director
12 July 2004
Appointed Angulo, Marie Elena as Director
12 July 2004
Resigned De Bunsen, Nicholas as Director
30 May 2004
Appointed Ralph, Jason Patrick, Mr. as Director
30 April 2004
Resigned Whiffen, Lisa as Director
1 August 2001
Appointed Mitty, Leslie as Director
1 August 2001
Resigned Douglas, Keith Robert as Director
1 August 2001
Resigned Otoole, Suzanne Marie as Director
21 February 2000
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
21 February 2000
Appointed Douglas, Keith Robert as Director
21 February 2000
Appointed Otoole, Suzanne Marie as Director
21 February 2000
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
21 February 2000
Appointed Whiffen, Lisa as Director
21 February 2000
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
21 February 2000
Appointed De Bunsen, Nicholas as Director
21 February 2000
Resigned Combined Nominees Limited as Corporate Nominee Director
21 February 2000
Appointed Worton, Graham as Secretary
21 February 2000
Appointed Combined Nominees Limited as Corporate Nominee Director
21 February 2000
Appointed Worton, Graham as Director
21 February 2000
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 October 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1965 (61)

Financials

Balance sheet as at 28 February 2025 · micro entity accounts

Net Assets
£9,558
Employees
3
Debt Ratio
9%

Trend

Net Assets
£0 £5k £10k £15k £20k 2020 2021 2022 2023 2024 2025 £16,781 £15,530 £12,020 £10,491 £10,559 £9,558
Balance sheet detail
202520242023202220212020
Fixed Assets£5,600£5,600£5,600£5,600£5,600£5,600
Current Assets£4,858£5,811£5,731£7,236£11,214£12,165
Creditors (< 1 year)£0
Net Current Assets£4,858£5,811£5,731£7,236£11,214£12,165
Net Assets£9,558£10,559£10,491£12,020£15,530£16,781
Shareholder Funds£9,558£10,559£10,491£12,020£15,530£16,781

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 November 2025Micro company accounts28 February 2025
12 November 2025Confirmation statement with no updates18 October 2025
6 November 2024Micro company accounts28 February 2024
24 October 2024Confirmation statement with updates18 October 2024
17 October 2024Withdrawal of a person with significant control statement
Show all recent filings

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